| Company Name | MHS Enterprises Limited |
|---|---|
| Directors | Martin Frederick Millwood Hargrave and Alan McKellar Stein |
| Company Status | Dissolved |
| Company Number | 04065686 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2000(23 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Martin Frederick Millwood Hargrave |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2000(same day as company formation) |
| Role | Geophysicist |
| Correspondence Address | 32 Ashley Road Walton On Thames Surrey KT12 1HS |
| Director Name | Mr Alan McKellar Stein |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2000(same day as company formation) |
| Role | Geologist |
| Country of Residence | Australia |
| Correspondence Address | 1 Tyrell St Perth Western Australia Wa 6009 |
| Secretary Name | Mr Raymond George Godson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Bryanston Mansions York Street London W1H 1DA |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 6-7 Pollen Street London W1S 1NJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 5 October 2004 | Dissolved (1 page) |
|---|---|
| 5 July 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 January 2004 | Resolutions
|
| 9 January 2004 | Appointment of a voluntary liquidator (1 page) |
| 23 December 2003 | Declaration of solvency (3 pages) |
| 8 December 2003 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 10 September 2003 | Return made up to 05/09/03; full list of members (7 pages) |
| 2 June 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 9 January 2002 | Resolutions
|
| 9 January 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 19 September 2001 | Return made up to 05/09/01; full list of members
|
| 8 December 2000 | Nc inc already adjusted 08/09/00 (1 page) |
| 8 December 2000 | Ad 19/09/00--------- £ si 100000@1=100000 £ ic 1/100001 (2 pages) |
| 8 December 2000 | Resolutions
|
| 4 December 2000 | New secretary appointed (2 pages) |
| 14 November 2000 | New director appointed (2 pages) |
| 14 November 2000 | New director appointed (2 pages) |
| 20 September 2000 | Registered office changed on 20/09/00 from: 6-7 pollen street london W1S 1NJ (1 page) |
| 7 September 2000 | Secretary resigned (1 page) |
| 7 September 2000 | Director resigned (1 page) |
| 5 September 2000 | Incorporation (11 pages) |